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Jméno	Innovative Ideas UK LTD
Adresa	5 Darwin Court 3 Kingswood Place London Hayes UB4 8JU
VAT ID (DIČ)	no VAT ID available
Company No.	06536247 Show on Companies House
Accounts	dormant last accounts made up to 31. březen 2022
Sector (SIC)	47910 Retail sale via mail order houses or via Internet
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Maharaj, Rekha Gopal Status: Active Notified: 17/03/2017 Date of Birth: 07/1977 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Officers (3)

Source: Companies House

Gopal, Rekha London, United Kingdom Status: Active Notified: 17/03/2008 Date of Birth: 07/1977 Role: Secretary Nationality: British

Maharaj, Rekha London, Hayes, England Status: Active Notified: 01/03/2010 Occupation: Managing Director / Business Consultant Role: Director Country of Residence: United Kingdom Nationality: British,South African

Maharaj, Rekha Gopal London, Hayes, Middlesex, England Status: Active Notified: 01/03/2010 Date of Birth: 07/1977 Occupation: Managing Director / Business Consultant Role: Director Country of Residence: United Kingdom Nationality: British,South African

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Innovative Ideas UK LTD

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Persons with Significant Control (1)

Officers (3)